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ON MKTPLACE PMTS AtAZN.CONVBILL WA $24.99 BOOK STORES 07/11/17 PUBLK KITCHEN NEW YORK NY $18154 6466099100 07/11/17 HALLAK CLEANERS 0373 HACKENSACK NJ $43,40 201-343-7333 Description DRY CLEANING/LAUNOR 07/11 /17 YELLOW CAB SLSJET YELLOW CAB SLIP LONG ISLAND CITY NY $6.96 718-752-9097
07/15/17 CLKBANK'COM_HLCTGBFE DIGITAL GOOD 800-390-6035 ID $39.00 07/15/17 UBER °TRIP 5HHPP HELP.UBERCOM HELP.UBERCOM CA $60.09 07/15/17 VESTA AT&T 302524797 10065 866-608-3007 OR $16.34 57725 07/15/17 AMAGANSETT SUPER SAVER 6312673556 AMAGANSETT NY 07/15/17 GURNEY'S INN RESORT AN 039
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BER.COM CA $70A5 HELPUBERCOM 11/24/17 PUBLIX PALM BEACH FL $66.17 8636881188 Description REFER TO RECEIPT 11/24/17 HALLAK CLEANERS 0373 HACKENSACK NJ $225.80 201.343-7333 Description DRY CLEANING/LAUNOR 11/24/17 TSHOPNY.COM NEW YORK CITY NY $43.00 6467264086 11/25/17 SEAFOOD BAR PA
/17 YELOWE MAINTENANCE G YELOWE MAINTENA LONG ISLAND CITY NY $14.16 TAXICAB & LIMOUSINE Description TAXI SVC LONG ISL 11:29 11:45 12/06/17 VESTA AT&T 866-608-3007 OR $39.31 330133753 10021 12/06/17 VESTA AT&T 866-608-3007 OR $39.31 330133847 10021 12/07/17 Soho Ceccorirs Water S Brookl
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K2 AMZN.COM/BILL WA $47.11 BOOK STORES 02/27/19 AMZN MKTP US•M13SE6XW2 AMZN.COM/BILL WA $19.98 BOOK STORES 02/27/19 HAU.AK CLEANERS 0373 HACKENSACK NJ $138.50 201.343.7333 02/27/19 MAR/AUR MEDICAL NEW YORK NY $408.28 10128 02/27/19 PAYPAL •24 SEVRES 0642460806 FR $780.00 0642460806
$30.00 12/16/18 JUNO USA. LP +18445866872 NEW YORK CITY NY 312.89 12/16/18 JUNO USA, LP +18445866872 NEW YORK CITY NY 320.94 12/16/18 VESTA AT&T 866.608-3007 Oft 35020 866-608-3007 Continued on next page AMEX009223 SDNY_GM_02752522 EFTA 00239778 EFTA01681181 Centurion" Card p. 2530
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0 NEW YORK NY $5.44 212-794-2600 04/22/19 GRACES MARKETPLACE 000000000279288 NEW YORK NY $20.93 2127370600 04/22/19 HALLAK CLEANERS 0373 HACKENSACK NJ $54.80 201.343.7333 04/22/19 FIRST CITYCAB CORP. FIRST CITYCAB C QUEENS NY $14.76 TAXICAB& UMOUSINE 04/22/19 PAYPAL *GLOBAL-EUK 044808
2128 Monthly Spending Limit: $3,000 Foreign Spend Amount 04/11/19 KEIA RESTAURANT CENTRAL HK 1,566.00 Hong Kong Dollars 5199.91 04/12/19 VESTA AT&T 496824439 1006S 866-608-3007 OR $50.20 04/12/19 DUNES.CO&VBILL DIRECT MKTG INTERNET CUPERTINO CA 53.26 04/13/19 FEATHER AND BONE GROCERY
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Mutual Connections (299)
Entities connected to both HACKENSACK and VESTA AT&T
Jeffrey Epstein
PERSON32 w/ HACKENSACK·17 w/ VESTA
NEW YORK NY
LOCATION21 w/ HACKENSACK·17 w/ VESTA
United States
LOCATION18 w/ HACKENSACK·17 w/ VESTA
John F. Kennedy
PERSON20 w/ HACKENSACK·15 w/ VESTA
EL PASO
LOCATION18 w/ HACKENSACK·16 w/ VESTA
United Airlines
ORGANIZATION19 w/ HACKENSACK·14 w/ VESTA
Prince Charles
PERSON15 w/ HACKENSACK·15 w/ VESTA
New York State
LOCATION13 w/ HACKENSACK·17 w/ VESTA
NEWARK INTL A
ORGANIZATION18 w/ HACKENSACK·12 w/ VESTA
San Juan
LOCATION17 w/ HACKENSACK·11 w/ VESTA
Jetblue Airways
ORGANIZATION15 w/ HACKENSACK·12 w/ VESTA
Department of Financial Services
ORGANIZATION10 w/ HACKENSACK·17 w/ VESTA
New York Residents
LOCATION10 w/ HACKENSACK·17 w/ VESTA
CUPERTINO
LOCATION11 w/ HACKENSACK·15 w/ VESTA
Cartier
ORGANIZATION13 w/ HACKENSACK·12 w/ VESTA
CA
Carden
PERSON15 w/ HACKENSACK·9 w/ VESTA
New York
LOCATION10 w/ HACKENSACK·13 w/ VESTA
Delta Air Lines
ORGANIZATION15 w/ HACKENSACK·8 w/ VESTA
New York City
LOCATION14 w/ HACKENSACK·7 w/ VESTA
Sign & Travel
ORGANIZATION12 w/ HACKENSACK·9 w/ VESTA